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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Botsford, Caroline
    Born in June 1961
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2022-07-26
    OF - Director → CIF 0
    Botsford, Caroline
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2022-07-26
    OF - Secretary → CIF 0
    Mrs Caroline Botsford
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-07-26
    PE - Has significant influence or controlCIF 0
  • 2
    Green, Martin
    Born in December 1946
    Individual (1 offspring)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
    Green, Martin Rowland Jameson
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    2002-06-16 ~ 2005-02-23
    OF - Director → CIF 0
    Mr Martin Green
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2022-07-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    28TH FLOOR SECRETARIES LIMITED - now 04023144
    HAARMANN HEMMELRATH SECRETARIES LIMITED
    - 2006-07-03 04023144
    Floor 25 Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (4 parents, 32 offsprings)
    Officer
    2002-05-29 ~ 2002-06-16
    OF - Director → CIF 0
    2002-05-29 ~ 2010-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

EAGLE FRANCE LIMITED

Period: 2002-07-04 ~ now
Company number: 04450105
Registered names
EAGLE FRANCE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
400,000 GBP2025-05-31
400,000 GBP2024-05-31
Creditors
Amounts falling due within one year
-359,280 GBP2025-05-31
-346,510 GBP2024-05-31
Net Current Assets/Liabilities
-359,280 GBP2025-05-31
-346,510 GBP2024-05-31
Total Assets Less Current Liabilities
40,720 GBP2025-05-31
53,490 GBP2024-05-31
Net Assets/Liabilities
40,720 GBP2025-05-31
53,490 GBP2024-05-31
Equity
40,720 GBP2025-05-31
53,490 GBP2024-05-31

  • EAGLE FRANCE LIMITED
    Info
    HH & P THIRTEEN LIMITED - 2002-07-04
    Registered number 04450105
    Eagle House, Sanderstead, South Croydon CR2 9LH
    PRIVATE LIMITED COMPANY incorporated on 2002-05-29 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.